ELECDEY ASTURIAS SL
Hoja AS43246· NIF B85532091
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELECDEY ASTURIAS SL
Activity
ELECDEY ASTURIAS SL is a Sociedad Limitada (SL) with its registered office in Langreo (Asturias). The Spanish commercial register has published 7 filings for this company, from 2 January 2012 to 25 September 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Calvo Hernaez CesarCeased on 14/09/2012Administrador Mancomunado
- Rodriguez Ruiz Victor ManuelCeased on 14/09/2012Administrador Mancomunado
- Sepulcre Coves JoseCeased on 21/12/2011Administrador Único
Authorised representatives
Former
- IBERDROLA RENOVABLES ENERGIA SLCeased on 14/09/2012Apoderado
Directors network map
Registered actos
- DisoluciónPublished 25/09/2012· Registered 14/09/2012· I/A 4
- ExtinciónPublished 25/09/2012· Registered 14/09/2012· I/A 4
- NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 3
- Ceses/DimisionesPublished 02/01/2012· Registered 21/12/2011· I/A 2
- NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 2
- Modificaciones estatutariasPublished 02/01/2012· Registered 21/12/2011· I/A 2
- Cambio de domicilio socialPublished 02/01/2012· Registered 21/12/2011· I/A 2
Changes
- 25/09/2012Disolución
- 25/09/2012Extinción
- 02/01/2012Cambio de domicilio social
C/ SABINO ALONSO FUEYO S/N - LANGREO (LANGREO)
- 02/01/2012Modificaciones estatutarias
Timeline (BORME)
- 25/09/2012#1909582DisoluciónExtinción
ELECDEY ASTURIAS SL. Disolución. Fusion. Extinción. Datos registrales. T 3942 , F 36, S 8, H AS 43246, I/A 4 (14.09.12).
- 02/01/2012#10420863Nombramientos
ELECDEY ASTURIAS SL. Nombramientos. Apoderado: IBERDROLA RENOVABLES ENERGIA SL. Datos registrales. T 3942 , F 32, S 8, H AS 43246, I/A 3 (21.12.11).
- 02/01/2012#10420862Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ELECDEY ASTURIAS SL. Ceses/Dimisiones. Adm. Unico: SEPULCRE COVES JOSE. Nombramientos. Adm. Mancom.: CALVO HERNAEZ CESAR;RODRIGUEZ RUIZ VICTOR MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-.Cambio del Organo de Adminis…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.